- Olympus Corporation of the Americas (Westborough, MA)
- …transform current and future products. This position contributes to ensuring compliance of Olympus' digital health products and solutions with applicable regulatory ... product development, quality assurance, privacy, and cybersecurity teams to ensure compliance throughout the product lifecycle. **Job Duties** + Participate in… more
- PenFed Credit Union (Mclean, VA)
- Overview PenFed is hiring a (Hybrid) Senior Auditor - Consumer , Mortgage & Commercial at our Tysons, Virginia location. The Senior Auditor - ... to mitigate risks while improving and maturing processes. The Senior Auditor acts as a subject matter...dependencies. + Analyze processes and assess the level of compliance with applicable procedures, adequacy of controls, efficiency and… more
- Capital One (Chicago, IL)
- Principal Auditor (Experienced Senior Auditor ) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals ... banks, or a combination. + 4+ years of experience in one or more areas of compliance , such as consumer , brokerage, wealth management, or trust + 1+ years of… more
- PenFed Credit Union (Mclean, VA)
- Overview PenFed is hiring a (Hybrid) Auditor Lead- Consumer , Mortgage & Commercial at our Tysons, Virginia location. The Auditor Lead- Consumer , Mortgage & ... planning, coordination, and execution of assigned internal audits in the mortgage, consumer banking, and commercial audit portfolio. This position works closely with… more
- Capital One (Richmond, VA)
- …professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Consumer Lending Audit team. ... Senior Staff Auditor , US Card and...As a member of the Consumer Lending Audit team, the candidate will focus on...will focus on audits that involve conducting operational and compliance -related audits for the US Card and Auto Finance… more
- TD Bank (Mount Laurel, NJ)
- …regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for auditing US Consumer ... this role. **Line of Business:** Audit **Job Description:** The ** Senior Audito** **r - US** ** Compliance Audit**...operating effectiveness of internal controls under manager guidance. The Senior Auditor is responsible for execution of… more
- FirstBank PR (San Juan, PR)
- Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... number one place for you. A Brief Overview The Senior Assistant General Auditor oversees multiple Internal...Plan within the unit staff, monitoring its completion and compliance with target dates, Bank's policies and applicable regulations.… more
- US Bank (Charlotte, NC)
- …and Treasury Operations (CBTO) and the Client Service Center (CSC). The CAS Senior Auditor is primarily responsible for assisting in completing internal audit ... engagement assignments with minimal supervision from audit team management. The CAS Senior Auditor is expected to understand risk and risk management techniques,… more
- Bank OZK (Little Rock, AR)
- …audit approach. + Ability to work on non-BSA/AML/OFAC audits, such as other consumer compliance audits. + Ability to communicate effectively both verbally and ... of five (5) years of work experience related to BSA/AML or consumer compliance auditing or commensurate work experience operating within a bank consumer… more
- REI (Seattle, WA)
- …to assess and improve governance, risk management, and internal controls. The Senior Internal Auditor scopes, plans, and completes assurance and advisory ... others across the co-op, giving guidance on risk and control practices. The Senior Internal Auditor also joins integrated audits, including technology and… more
- US Bank (Minneapolis, MN)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Auditor works with limited oversight to support execution of audit ... and other projects in a contributor or lead role depending on complexity. The Senior Auditor is expected to understand risk and risk management techniques,… more
- Panasonic North America (Farmington Hills, MI)
- **Overview** The Senior Internal Auditor will lead efforts to assess and enhance the organization's internal controls, risk management practices, and governance ... organizational improvements. **Responsibilities** **A DAY IN THE LIFE:** + Sarbanes-Oxley Compliance : Conducting self-assessments and audits to ensure compliance … more
- Iowa State University (IA)
- The Board of Regents, State of Iowa, is seeking a full-time (100%) Senior Auditor (Professional & Scientific job classification) in the Office of Internal Audit. ... and financial data of various departments to ensure accuracy and compliance with university and government guidelines, policies, and regulations; researches… more
- First Horizon Bank (Raleigh, NC)
- …with regard to originations and to assure our employees are in compliance with company policies and investor and mortgage insurer requirements, including ... I, II, and III underwriters for pre-funding full file QC review in compliance with investor and mortgage insurer requirements, including requirements of HUD, VA,… more
- US Bank (Milwaukee, WI)
- …Policies, Standards and Guidelines. + Drafting issues under the supervision of the Senior Auditor , Audit Project Manager. Includes identifying root causes rather ... Products Operations business line. Operations support multiple business lines, including Consumer and Business Banking, Payment Services, and Wealth Management and… more
- Rock Family of Companies (Detroit, MI)
- …Qualifications + Big 4/Public Accounting experience + Experience in mortgage industry and consumer regulatory compliance auditing + CPA, CIA, CISA or other ... As Lead Internal Auditor , you'll have the responsibility of understanding business...leadership. **About the Role** + Plan, execute, and oversee compliance , operational and financial internal audits to determine adherence… more
- Iowa State University (IA)
- The Iowa Board of Regents is seeking a full-time (100%) Staff Auditor (Professional & Scientific job classification) in the Office of Internal Audit. This position ... evaluating operational and business processes for appropriate internal controls and compliance with various policies and regulations; identifying areas of process… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading ... non-regulatory issue validation. This individual will lead and contribute assessing consumer compliance risks, developing, and executing detailed audit programs,… more
- DoorDash (New York, NY)
- …and perception of value across all NV categories. About the Role As a Senior Manager, Consumer Integrated Marketing - New Verticals Habituation & Affordability, ... About the Team The Consumer Marketing team is committed to bringing DoorDash's...The Covey tool has been reviewed by an independent auditor . Results of the audit may be viewed here:… more
- TD Bank (New York, NY)
- …regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for auditing US Consumer ... audit experience with focus on Governance, Risk & Oversight of US Consumer Compliance Function preferred + Relevant professional certifications, accounting… more
